fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Mining Capital Coin CEO Indicted in $62M Crypto Fraud Scheme
Mining Capital Coin CEO Indicted in $62M Crypto Fraud Scheme
May 06, 2022  |  Security & Fraud

Mining Capital Coin CEO and founder Luiz Capuci Jr. was indicted for allegedly masterminding a $62 million global investment fraud scheme through his purported cryptocurrency...

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Jane on Protecting Retail Customer Data With Digital Identity Verification
Jane on Protecting Retail Customer Data With Digital Identity Verification
May 06, 2022  |  eCommerce

It's a war out there for eCommerce marketplaces right now, as they face a swirl of fraud attempts and bot attacks looking to steal customer...

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EU May Change Crypto Regs to Include NFTs
EU May Change Crypto Regs to Include NFTs
May 06, 2022  |  Cryptocurrency

The European Union is getting closer to adopting new rules for crypto assets, the so-called MiCA regulation (Markets in Crypto Assets) — but the nearer...

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How MFA Helps Retailers Fight Fraud
How MFA Helps Retailers Fight Fraud
May 05, 2022  |  Identity

eCommerce fraud is a fast-growing problem, with scammers working every day to steal customers’ data, corporate funds, and consumer goods on a daily basis. Get...

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PYMNTS AM Radar: Fraud Fighting MFA; Consumerizing B2B Payments; BNPL for Steel; Netflix Sued; ICYMI
PYMNTS AM Radar: Fraud Fighting MFA; Consumerizing B2B Payments; BNPL for Steel; Netflix Sued; ICYMI
May 05, 2022  |  Payment Methods

Today is Thursday, May 5 and shareholders are hopping mad about Netflix’s share price and allege that the streaming giant forgot to mention subscriber numbers...

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LexisNexis Risk Solutions Buys BehavioSec for Behavioral Biometrics
LexisNexis Risk Solutions Buys BehavioSec for Behavioral Biometrics
May 04, 2022  |  Acquisitions

LexisNexis Risk Solutions, part of RELX, acquired behavioral biometrics technology provider BehavioSec, according to a company press release Tuesday (May 3). Get the Full Story...

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Early Warning Services Unveils Synthetic ID Fraud Tool
Early Warning Services Unveils Synthetic ID Fraud Tool
May 03, 2022  |  Identity

Early Warning Services has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organizations (FSOs), mobile network providers, corporations and government...

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US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tech
US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tech
May 02, 2022  |  B2B Payments

Half or more of the U.S. and U.K. businesses that are planning cross-border payments innovations expect them to yield three primary benefits: reduced costs, improved...

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Joint Chiefs of Global Tax Enforcement Eye NFT Risks
Joint Chiefs of Global Tax Enforcement Eye NFT Risks
April 29, 2022  |  NFTs

The Joint Chiefs of Global Tax Enforcement (J5) have released an intelligence bulletin called the “J5 NFT Marketplace Red Flag Indicators” that warns banks, law...

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